Date Time |
Username |
EPS |
Wallet |
Deposit |
RCB |
Status |
Batch |
9/17/2022 6:39:16 AM |
Bo***
|
Perfect Money
|
U17***
|
35 |
1.16
|
Paid
|
483123694 |
9/16/2022 3:26:07 AM |
sa***
|
USDT TRC-20
|
TXa***
|
100 |
3.05
|
Paid
|
df31eb18e2... |
9/15/2022 10:40:11 PM |
Sm***
|
ePayCore
|
E00***
|
30 |
1.00
|
Paid
|
985894 |
9/15/2022 5:36:30 PM |
d_***
|
ePayCore
|
E02***
|
27 |
0.89
|
Paid
|
983806 |
9/15/2022 2:43:04 PM |
ki***
|
Perfect Money
|
U25***
|
100 |
8.66
|
Paid
|
482849381 |
9/15/2022 4:43:09 AM |
to***
|
Perfect Money
|
U28***
|
25 |
0.79
|
Paid
|
482849384 |
9/14/2022 5:38:06 PM |
Bo***
|
Perfect Money
|
U17***
|
25 |
0.79
|
Paid
|
482694270 |
9/14/2022 5:33:06 PM |
eR***
|
USDT TRC-20
|
TTa***
|
249 |
7.52
|
Paid
|
2ec8e7cb36... |
9/14/2022 2:40:22 PM |
de***
|
USDT TRC-20
|
TG3***
|
129 |
11.16
|
Paid
|
f68159d283... |
9/13/2022 3:25:08 PM |
Ed***
|
Perfect Money
|
U14***
|
50 |
1.98
|
Paid
|
482532038 |
9/13/2022 8:12:20 AM |
Bo***
|
Perfect Money
|
U17***
|
25 |
0.79
|
Paid
|
482532033 |
9/13/2022 6:34:34 AM |
ma***
|
Perfect Money
|
U17***
|
100 |
5.71
|
Paid
|
482532042 |
9/13/2022 3:21:47 AM |
sa***
|
USDT TRC-20
|
TXa***
|
100 |
3.05
|
Paid
|
9631ed6450... |
9/12/2022 8:54:47 PM |
do***
|
Perfect Money
|
U14***
|
55 |
1.70
|
Paid
|
482361772 |
9/12/2022 8:24:26 AM |
Go***
|
USDT TRC-20
|
TKw***
|
100 |
5.71
|
Paid
|
bbc9992ae4... |
9/12/2022 8:04:30 AM |
Pu***
|
Perfect Money
|
U82***
|
80 |
2.45
|
Paid
|
482361815 |
9/12/2022 7:10:16 AM |
My***
|
Perfect Money
|
U14***
|
100 |
3.05
|
Paid
|
482361806 |
9/12/2022 4:20:25 AM |
Sm***
|
ePayCore
|
E00***
|
30 |
1.00
|
Paid
|
977948 |
9/12/2022 4:04:57 AM |
d_***
|
ePayCore
|
E02***
|
26 |
0.86
|
Paid
|
977942 |
9/12/2022 2:58:04 AM |
Ba***
|
USDT TRC-20
|
TSz***
|
200 |
11.37
|
Paid
|
637dc3a458... |
9/12/2022 12:29:30 AM |
Ne***
|
USDT TRC-20
|
TRo***
|
80 |
2.45
|
Paid
|
664faac11a... |
9/11/2022 8:25:35 PM |
3b***
|
USDT TRC-20
|
TL7***
|
150 |
9.82
|
Paid
|
75c60ce55e... |
9/11/2022 5:14:21 PM |
eR***
|
USDT TRC-20
|
TTa***
|
249 |
7.90
|
Paid
|
536050a92e... |
9/11/2022 8:15:53 AM |
Bo***
|
Perfect Money
|
U17***
|
25 |
0.83
|
Paid
|
482204924 |
9/11/2022 6:49:39 AM |
to***
|
Perfect Money
|
U28***
|
25 |
0.83
|
Paid
|
482204942 |
9/10/2022 5:28:08 PM |
iv***
|
Perfect Money
|
U37***
|
100 |
10.02
|
Paid
|
482072278 |
9/10/2022 4:42:05 PM |
Ph***
|
USDT TRC-20
|
TJC***
|
100 |
10.02
|
Paid
|
eecceb1878... |
9/10/2022 12:24:19 PM |
co***
|
USDT TRC-20
|
TX8***
|
175 |
17.49
|
Paid
|
3f1806b808... |
9/10/2022 9:03:23 AM |
ga***
|
USDT TRC-20
|
TEU***
|
100 |
10.02
|
Paid
|
1e0ef1f7b3... |
9/10/2022 7:36:01 AM |
Bo***
|
Perfect Money
|
U17***
|
25 |
0.83
|
Paid
|
482072269 |